- Capgemini (Alpharetta, GA)
- AML Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... inclusive world. **Job Location: Alpharetta, GA** **Job Responsibilities** The Business Consultant provides in-depth analysis, consultation and recommendations to… more
- Capgemini (Atlanta, GA)
- …inclusive world. **Job Location - Alpharetta GA (Day One Onsite - 5 days in a week)** **Role: AML Business Analyst ** About the Role: + The Fraud Business ... Fraud Business Analyst (Financial Domain Exp) Choosing...matter expertise in these areas + Solid understanding of AML and Fraud concepts, along with strong functional experience… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend… more
- Deloitte (Atlanta, GA)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share ... role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery....growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend… more
- SitusAMC (Atlanta, GA)
- …for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of ... direct operational support to external clients and aligning their ongoing business needs with technical and operational solutions + Create, participate, and… more
- SitusAMC (Atlanta, GA)
- …responsibility for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC ... business partners and their clients. Essential Job Functions: +...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus… more
- Truist (Atlanta, GA)
- …Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) operational and compliance efforts. The Support Specialist interfaces ... to ensure the effective design, governance and operation of the FIU BSA/ AML compliance programs. This broad responsibility is delivered through collaboration of… more
- SolomonEdwards (Atlanta, GA)
- …and Requirements . 7 +years of product owner, product analysis or Agile business systems analyst . . Prior experience required driving the capabilities ... for BSA systems. This product team is on the business side and acts as a conduit between compliance...Analysis/Product Owner experience in Financial Crimes (Fraud, Sanctions, KYC, AML ) SAFe, but also has worked with non-Agile teams… more